Institution directory
Licence records by institution
Look up a broker or financial institution and see every licence record we hold for it: the regulator, the licence number and the status reported by the source.
Coverage: Firms with licence warnings, enforcement flags or complaints
39 matching institutions
1–39 of 39
| Institution | Licences on record | Warnings |
|---|---|---|
| CANADA CANADA BITGET LIMITED | FINTRACExceeded scopeFinCENExceeded scopeCNVRegistered+8 more | 0 |
| Best Leader Best Leader International Ltd | FSASuspected cloneASICSuspected clone | 0 |
| Admiral Markets ADMIRAL MARKETS PTY LTD | BaFinExceeded scopeFSAOffshoreCyFORegulated+3 more | 0 |
| Pepperstone PEPPERSTONE GROUP LIMITED | BaFinExceeded scopeSCBOffshoreASICRegulated+3 more | 0 |
| ThinkMarkets TF GLOBAL MARKETS (AUST) PTY LTD | FSCAExceeded scopeCyFORegulatedASICRegulated+3 more | 1 |
| International International Finance House Ltd | FCARevokedMFSARegulatedBAPPEBTIRegulated+2 more | 0 |
| BingX | ASICExceeded scopeMTRRegisteredFINTRACRegistered+1 more | 0 |
| ICAP ICAP Europe Limited | FCARevokedMASRegulatedCFTCRegulated+1 more | 0 |
| Axion Axion Trade Limited | SERCExceeded scopeFSAOffshoreASICCancelled | 0 |
| CORPORATE CORPORATE ALLIANCE GROUP PTY LTD | FSPRExceeded scopeVFSCOffshoreASICRegulated | 0 |
| FXOpen FXOpen EU Ltd | ASICRevokedCYSECRegulatedFCARegulated | 0 |
| Ridder Trader Ridder Trader Group Ltd | FSCRevokedASICCancelled | 0 |
| Xtrade XTRADE.AU PTY LTD | ASICRevokedFSCRegulated | 0 |
| AximTrade | ASICSuspected clone | 0 |
| Discovery FX · Discovery Forex Discovery Forex Limited | ASICNo licence | 0 |
| ForexCFDs Trade Nation Australia Pty Ltd | ASICSuspected clone | 0 |
| GFA GFA Capital Markets LTD | ASICSuspected clone | 0 |
| Hotcoin | ASICExceeded scope | 0 |
| NP Financials NP FINANCIALS PTY LTD | ASICExceeded scope | 0 |
| SPECTRE SPECTRE FINANCIAL GROUP AUSTRALIA PTY LTD | ASICRevoked | 0 |
| TBC TREASURE BAY CAPITAL PTY LTD | ASICRevoked | 0 |
| Third Third Party Platform Pty Ltd | ASICExceeded scope | 0 |
| TOP1 Markets TOP ONE GROUP | ASICNo licence | 0 |
| TRADE TRADE NATION AUSTRALIA PTY LTD | ASICSuspected clone | 0 |
| Gate.io | ASICRegulatedDMCCRegulatedSECRRegulated+6 more | 0 |
| Doo Prime | FINRARegulatedASICRegulatedFCARegulated+4 more | 1 |
| AXICORP AXICORP FINANCIAL SERVICES PTY LTD | DFSARegulatedFMARegulatedCYSECRegulated+2 more | 1 |
| Forex GAIN Global Markets, Inc. | ASICRegulatedFSARegulatedFCARegulated+2 more | 1 |
| ATFX AT Global Markets (UK) Limited | CYSECRegulatedFCARegulatedASICRegulated+1 more | 1 |
| GTC GTC Global Trade Capital Ltd | FSCRegulatedSCARegulatedVFSCOffshore+1 more | 1 |
| TMGM Trademax Global Markets. | ASICRegulatedVFSCOffshoreFMARegulated | 1 |
| ACY Securities ACY Securities Pty Ltd | ASICRegulatedASICRegulated | 3 |
| IC Markets | CYSECRegulatedASICRegulated | 1 |
| IUX IUX MARKETS AU PTY LTD. | FSCARegulatedASICRegulated | 1 |
| VT Markets VT Markets Pty Ltd | FSCARegulatedASICRegistered | 1 |
| XS XS Ltd | ASICRegulatedFSARegulated | 1 |
| BREAKAWAY BREAKAWAY (AUST) PTY LTD | ASICRegulated | 1 |
| TITAN TITAN CAPITAL MARKETS PTY LTD | ASICCancelled | 1 |
| VCP VCP MARKETS PTY LTD | ASICRegulated | 2 |
Records come from an imported dataset and have not been checked one-by-one against official registers. Status and scores reflect source fields, not our own findings or a recommendation.